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IMEX GROUP LIMITED

Company number 03925462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
22 Feb 2002 363s Return made up to 15/02/02; full list of members
17 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
19 Mar 2001 88(2)R Ad 12/03/01--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2001 363s Return made up to 15/02/01; full list of members
23 Nov 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
10 Nov 2000 CERTNM Company name changed imex group LIMITED\certificate issued on 13/11/00
07 Apr 2000 123 Nc inc already adjusted 31/03/00
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 2000 288a New secretary appointed;new director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Secretary resigned
15 Feb 2000 NEWINC Incorporation